Exercise of Options

Wynnstay Group PLC
14 October 2005

                               Wynnstay Group plc
                                (the 'Company')

                               Exercise of options

The Company announces that it has issued 199,108 new Ordinary Shares of 25p each
('Ordinary Shares') to the members of the Company's Save As You Earn Share
Option Scheme, as a result of the exercise of options at 77p per Ordinary Share.
Application has been made for the Ordinary Shares to be admitted to trading on
AIM and dealings are expected to commence on 20 October, 2005. Following the
exercise of options, the enlarged issued share capital of the Company totals
9,749,949 Ordinary Shares.

The following directors have exercised options under the scheme:

Name                Number of shares     Number of shares    % of the enlarged 
                          before the            after the         issued share
                         exercise of          exercise of              capital
                             options              options 
Mr JM Jones                    4,380               97,426                0.99%
Mr RG Griffiths               21,912              143,759                1.47%
Mr BP Roberts                  2,188               63,604                0.65%


For further enquiries, please contact:

Paul Roberts, Wynnstay Group plc                            Tel [phone]
David Youngman, WH Ireland Limited                          Tel [phone].




























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